- This topic has 0 replies, 1 voice, and was last updated 2 weeks, 5 days ago by .
Fraudulent Cryptocurrency Addresses
Reported On April 25, 2025 at 6:31 am
Twin Bitcoin Investment Frauds Drain User Wallets
Scam Type: Investment Scam
Wallet Address:
Description: These two scams operated under different names but shared the same deceptive playbook—offering fast-track wealth through Bitcoin investments. Featuring false testimonials, live profit counters, and urgent enrollment tactics, both schemes convinced users to transfer BTC into these wallet addresses. After receiving funds, the platforms either locked user access or shut down entirely, with no evidence of trading or investment ever taking place.
